GH3: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Hanoi Transport Project Joint Stock Company
2. Stock code: GH3
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Specific announcements in the meeting invitation
          - Time: expected 21/04/2025
          - Agenda: The contents fall under the authority of the General Meeting of Shareholders